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Kinderstart Day Nurseries Limited

04666917

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB
Incorporated 14/02/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

85100
Pre-primary education

Officers

Mr John Francis Butler

director · Since 02/05/2022

FINANCE DIRECTOR

IRISH · ENGLAND · Age 58

Also on 67 other boards

Mr John Francis Butler

secretary · Since 02/04/2025

Also on 67 other boards

Mr Philip John Smith

director · Since 02/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 53 other boards

Persons with Significant Control

Asquith Nurseries Limited

75–100% shares
75–100% votes

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB

Reg: 05133988 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 23/05/2018

Former PSCs

Asquith Court Nurseries Limited

Ceased 23/05/2018

Charges1 outstanding

charge
satisfied

KAUPTHING BANK HF

Created 28/06/2007Registered 09/07/2007Satisfied 04/01/2018
charge
satisfied

HSBC BANK PLC

Created 13/12/2006Registered 18/12/2006Satisfied 09/03/2011
charge
satisfied

HSBC BANK PLC

Created 13/12/2006Registered 18/12/2006Satisfied 09/03/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE

Created 03/03/2005Registered 15/03/2005Satisfied 20/01/2007
charge
outstanding

WOLVERTON PROPERTIES LIMITED

Created 07/05/2004Registered 12/05/2004
charge
satisfied

HSBC BANK PLC

Created 07/07/2003Registered 09/07/2003Satisfied 04/02/2005
charge
satisfied

MARGARET WEBER AND GUNTER ERICH PETER WEBER

Created 30/04/2003Registered 03/05/2003Satisfied 04/02/2005
charge
satisfied

HSBC BANK PLC

Created 25/04/2003Registered 01/05/2003Satisfied 05/03/2005